Hotel Management International (holdings) Limited in Harlington Heathrow HAYES - UB3 5LF

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Hotel Management International (holdings) Limited HAYES

Hotel Management International (holdings) started in year 2001 as Private Limited Company with registration number 04324021. The Hotel Management International (holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.

At present there are 7 directors in the the firm, namely Alexander S., Luisa S. and Francesca B. and others. In addition one secretary - Graeme R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter M. who worked with the the firm until 22 October 2008.

Hotel Management International (holdings) Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington Heathrow
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324021
Date of Incorporation	Fri, 16th Nov 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Alexander S.

Position: Director

Appointed: 23 March 2020

Luisa S.

Position: Director

Appointed: 27 March 2019

Francesca B.

Position: Director

Appointed: 27 March 2019

Nicholas S.

Position: Director

Appointed: 27 March 2019

Graeme R.

Position: Secretary

Appointed: 22 October 2008

Christina S.

Position: Director

Appointed: 16 November 2001

Graeme R.

Position: Director

Appointed: 16 November 2001

Peter S.

Position: Director

Appointed: 16 November 2001

Peter M.

Position: Secretary

Appointed: 16 November 2001

Resigned: 22 October 2008

John M.

Position: Director

Appointed: 16 November 2001

Resigned: 11 November 2005

Finlay T.

Position: Director

Appointed: 16 November 2001

Resigned: 31 August 2002

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2001

Resigned: 16 November 2001

Richard S.

Position: Director

Appointed: 16 November 2001

Resigned: 07 October 2007

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 2001

Resigned: 16 November 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Dec 2015: 145590.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 145590.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 10th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 13th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 18th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 24th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Mar 2009 filed on: 26th, November 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 20th, October 2008	accounts	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2008	incorporation	Free Download (17 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 19th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 19th, January 2006	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Dec 2004	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 26th, January 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 26th, January 2003	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2001	incorporation	Free Download (19 pages)

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